NEILSON ACTIVE HOLIDAYS LIMITED
LOCKSVIEW, BRIGHTON MARINA, BRIGHTON BN2 5HA- Active
- Private Limited Company
- Company No. 02987304
- Last Updated: 01 Mar 2024
Company Profile
NEILSON ACTIVE HOLIDAYS LIMITED was incorporated on Tuesday, November 1, 1994 as a Private Limited Company with registered address in BRIGHTON. NEILSON ACTIVE HOLIDAYS LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 30 years and 9 days.
| Name | NEILSON ACTIVE HOLIDAYS LIMITED |
|---|---|
| Company number | 02987304 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOCKSVIEW BRIGHTON MARINA BRIGHTON BN2 5HA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Kevin Mills Nationality: British |
Dates: Monday, September 19, 2016 - Friday, November 11, 2016
significant influence or control
|
| Mr Phillip Tyler Nationality: British |
Dates: Wednesday, June 29, 2016 - Friday, November 11, 2016
significant influence or control
|
| Mr David Michael Taylor Nationality: British |
Dates: Wednesday, June 29, 2016 - Friday, November 11, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Richard William Bowden Doyle Nationality: British |
Dates: Wednesday, June 29, 2016 - Friday, November 11, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Neilson Active Holidays (Holdings) Limited Brighton Marina, BN2 5HA |
Dates: Wednesday, June 29, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NEILSON ACTIVE HOLIDAYS LIMITED | 01 Nov 1994 |